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ETERNA GROUP INC - Florida Company Profile

Company Details

Entity Name: ETERNA GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ETERNA GROUP INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Feb 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P23000012014
Address: 1791 NW 18 TERR, APT 1, MIAMI, FL, 33125, US
Mail Address: 1791 NW 18 TERR, APT 1, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO KEVIN W President 1791 NW 18 TERR APT 1, MIAMI, FL, 33125
TYSON AMIR J Vice President 1791 NW 18 TERR APT 1, MIAMI, FL, 33125
TYSON AMIR J Treasurer 1791 NW 18 TERR APT 1, MIAMI, FL, 33125
ALLENDE JOSE A Director 20106 STORMY PINE LN, SPRING, TX, 77379
MORENO KEVIN W Agent 1791 NW 18 TERR, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT 2023-04-07 - -

Documents

Name Date
Amendment 2023-04-07
Domestic Profit 2023-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State